Political and legal problems of increasing the efficiency of combating transnational crime

2016 ◽  
Vol 11 (2) ◽  
pp. 99-106 ◽  
Author(s):  
Залужный ◽  
Aleksandr Zaluzhnyy ◽  
Бойко ◽  
Pavel Boyko
Keyword(s):  
International Cooperation ◽  
Organized Crime ◽  
International Crime ◽  
Transnational Crime ◽  
Transnational Organized Crime ◽  
Material Resources ◽  
Spheres Of Influence ◽  
Legal Problems ◽  
Legal Questions

The article is devoted to political and legal questions of international cooperation in the sphere of combating transnational crime. The urgency of presented problems is caused by the fact that today transnational organized crime is radically transformed in compliance with globalization processes, accumulates considerable material resources, expands spheres of influence, gets into state bodies and financial and economic institutes of various countries, is often closely connected with terrorist and extremist organizations. On the basis of studying international documents and experience of interaction of various countries in the examined sphere, the basic tendencies of development of international cooperation in the struggle against transnational crime, ways of perfection of legal base of states interaction on combating international crime are defined.

Ways to counteract transnational crime in Russia

2020 ◽  
pp. 18-20
Author(s):  
Vasiliy Aleksandrovich Dadalko ◽  
Victoria Aleksandrovna Pobedushkina
Keyword(s):  
International Cooperation ◽  
Organized Crime ◽  
Transnational Crime ◽  
Economic Security ◽  
Transnational Organized Crime ◽  
Effective Work ◽  
Foreign Countries ◽  
The World ◽  
Criminal Groups ◽  
Current Mechanism

The article is devoted to possible ways of counteracting transnational organized crime in Russia. A number of proposals have been developed to change and toughen the measures to combat transnational crime in Russia. The current situation of transnational criminal groups in the world is analyzed, and the threat they pose is demonstrated. The importance of strengthening international cooperation for effective work in this direction is noted. The current mechanism of counteraction in foreign countries is considered. The materials of the article can be used as teaching materials for courses related to economic security.

scholarly journals Transnational crime: features and basic models

2021 ◽  
Vol 2 (20) ◽  
pp. 15
Author(s):  
О. V. Tkachova
Keyword(s):  
Organized Crime ◽  
Trade Unions ◽  
Criminal Activity ◽  
Transnational Crime ◽  
Rapid Adaptation ◽  
Transnational Organized Crime ◽  
Spheres Of Influence ◽  
Ethnic Network ◽  
Potential Risks ◽  
Criminal Groups

The study found that the features of modern transnational organized crime are: rapid adaptation to realities, instant response to changes and transformations in life and economy, the ability to improve and adjust the methods and tools used in activities; coordination; rationality; thoughtfulness and systematic actions; systematization; the desire to minimize potential risks and get the most profit and maximum profits. Such models of transnational organized crime as: corporate, trade unions, partnerships, ethnic, network are considered. Modern transnational criminal groups, regardless of model, have been shown to be “well-concealed, well-off criminal communities with a well-defined internal structure, distribution of spheres of influence and functions, and extensive interregional or international ties. It is emphasized that now transnational crime is turning into cybercrime. This is made possible by the fact that it is easier to hide criminal activity on the Internet, anonymity is ensured, and it is possible to act uncontrollably, which, in turn, guarantees security for criminal activity

scholarly journals The mechanism of international cooperation accordingly to UN Convention against Transnational Organized Crime

2020 ◽  
Vol 11 (31) ◽  
pp. 389-402
Author(s):  
Snizhana Romashkin ◽  
Nadiia Shulzhenko ◽  
Kotova Liubov
Keyword(s):  
United Nations ◽  
International Law ◽  
International Cooperation ◽  
Organized Crime ◽  
International Security ◽  
Transnational Crime ◽  
Transnational Organized Crime ◽  
United Nations Convention ◽  
Main Factors ◽  
The United Nations

The article considers the mechanisms for fighting transnational crime and international cooperation in accordance with the United Nations Convention against Transnational Organized Crime and identifies the main factors that complicate international cooperation processes to combat transnational crime. The authors emphasize that international cooperation in the fight against crime is key to the success and guarantee of international security. The main objectives of the article are to carry out a comprehensive analysis of the concept of "organized crime" in accordance with the United Nations Convention against Transnational Organized Crime, to determine the corpus delicti, as well as to improve International Law to combat transnational crime. In the article the following methods are used: induction, deduction, analogy, as well as historical, dialectical, formal-legal methods. The article provides us with the complex results related to the key mechanisms of international cooperation according to the United Nations Convention against Transnational Organized Crime.

scholarly journals Legal Problems In The Field Of Combating Crimes Of International Nature Committed By Organized Criminal Groups

2021 ◽  
pp. 100-109
Author(s):  
T.V. Malanchuk ◽  
V.S. Kyrychenko
Keyword(s):  
International Cooperation ◽  
Organized Crime ◽  
International Crime ◽  
Legal Regulation ◽  
Transnational Organized Crime ◽  
Global Problem ◽  
Wide Range ◽  
The World ◽  
Organized Crime Groups ◽  
Criminal Groups

The article considers the problem of combating international crime as one of the most negative social phenomena of our time. Today, the world is facing the fact that international crime has become a reality and a global problem. A powerful, comprehensive and diverse system of measures is used to combat international crimes committed by organized crime groups. The purpose of our study is to identify the problems of legal regulation in the fight against crimes of an international nature committed by organized criminal groups and to identify ways to solve this problem. The results of this work are that the growth of international crime has become an obvious problem today. It is impossible to overestimate the damage caused by transnational organized crime groups, which occupy not only one specific state, but entire regions and continents. Practice shows that it is impossible to effectively combat this type of crime within one state, hence the need for international cooperation to address this global problem. We believe that the desired result in the fight against transnational organized crime in Ukraine can be obtained only due to the complex nature of the activity, and the existing methods should undergo significant changes and expand both nationally and internationally. In these circumstances, the further development of international cooperation between states in the fight against crime, in accordance with current realities, is one of the priorities of the world community. The issue of developing a unified international anti-crime policy, which includes not only international legal mechanisms, but also a wide range of measures aimed at preventing international crime, is relevant. Obviously, the adoption of a new UN Convention against Transnational Crime is a new stage in shaping such a policy at the global level.

International Cooperation under the United Nations Convention against Transnational Organized Crime

2021 ◽  
Vol 3 (4) ◽  
pp. 3-25
Author(s):  
Andreas Schloenhardt
Keyword(s):  
United Nations ◽  
International Cooperation ◽  
Organized Crime ◽  
Legal Assistance ◽  
Legal Basis ◽  
Practical Application ◽  
Criminal Proceedings ◽  
Transnational Organized Crime ◽  
United Nations Convention ◽  
The United Nations

Abstract This article examines the international cooperation provisions under the United Nations Convention against Transnational Organized Crime and their practical application in reported cases. It explores the circumstances in which States Parties have used or attempted to use the Convention as a legal basis for extradition, mutual legal assistance, transfer of sentenced persons, transfer of criminal proceedings, joint investigations, or other forms of international cooperation. The article seeks to provide a better understanding of the opportunities offered by the international cooperation provisions, and the challenges and obstacles faced by States Parties requesting cooperation or being requested to provide cooperation under the Convention.

scholarly journals Transnational organized crime as a modern phenomenon: definitions and main features

2021 ◽  
Vol 1 (19) ◽  
pp. 5
Author(s):  
Olena Tkachova
Keyword(s):  
Organized Crime ◽  
Criminal Activity ◽  
Minimal Risk ◽  
Transnational Organized Crime ◽  
Spheres Of Influence ◽  
Criminal Organizations ◽  
Crime Organization ◽  
The World ◽  
Illegal Activities ◽  
Modern Technologies

The article analyzes the current situation in the world from the standpoint of the spread of such a negative phenomenon as transnational organized crime. It has been proven that by reducing the time of entry into another country, and in EU countries also by eliminating the need for customs control, it is easier for criminals not only to quickly and unhindered to get, so to speak, to another part of the hemisphere, but also to move, hide or hide goods, weapons, etc. In addition, a powerful impetus to criminal activity was given by globalization, the development of modern technologies, in particular, methods, techniques, programs used in modern banking, facilitated the implementation of international criminal agreements, and the electronics revolution gave criminals, including criminal organizations, access to new means and methods of obtaining funds.It is substantiated that transnational organized crime is one of the highest levels of criminal evolution, a qualitatively new form of crime organization, their antisocial, illegal activities go beyond the territory and jurisdiction of one state, and the subjects are sustainable criminal organizations, whose activities and spheres of influence applies not to one but to several countries, neighboring states, regions, etc. They operate in different regions of the world, have a certain specialization, use various methods, techniques (blackmail, intimidation, corruption schemes), and are united by a common goal - to obtain a very high (maximum) profit while ensuring minimal risk.

scholarly journals THE ROLE OF IMMIGRATION TOWARD THE CRIMINAL ACTS OF CORRUPTION AS ORGANIZED TRANSNATIONAL CRIME BASED ON UNTOC'S

2021 ◽  
Vol 3 (1) ◽  
pp. 103-114
Author(s):  
Jayadi Al Amien ◽  
Wisnu Widayat
Keyword(s):  
United Nations ◽  
Organized Crime ◽  
Research Method ◽  
Transnational Crime ◽  
Transnational Organized Crime ◽  
Reporting Decisions ◽  
Directorate General ◽  
The United Nations ◽  
The Republic

The purpose of this research is to find out the juridical background in Indonesia that the Crime of Corruption is a Transnational Crime based on the United Nations Against Transnational Organized Crime (UNTOC) and the United Nations Against Corruption (UNCAC) as outlined in Law Number 7 of 2006 which is a commitment government to combat the Corruption Crime. By using the normative-empirical research method, the importance of synergy and the responsibility of agencies dealing with Corruption in collaboration with the Directorate General of Immigration in reporting decisions, requests and orders to prevent corrupt suspects from escaping outside the territory of the Republic of Indonesia as prevention is regulated in Article 91 of Law Number 6 Year 2011 concerning Immigration.

scholarly journals The Experience of the International Cooperation in Organized Crime Combating

2020 ◽  
Vol 11 ◽  
pp. 4-8
Author(s):  
Igor M. Matskevich ◽  
Keyword(s):  
Law Enforcement ◽  
International Cooperation ◽  
Organized Crime ◽  
Practical Importance ◽  
Practical Significance ◽  
Law Enforcement Agencies ◽  
Transnational Organized Crime ◽  
Legal Method ◽  
Russian Law ◽  
Drugs And Crime

Purpose. Explore the experience of international cooperation against organized crime and identify key positions for improving Russia’s interaction with other countries in this area. Methodology: the basic method of the presented scientific research was the comparative legal method, within the framework of which a diachronic and synchronous, normative and functional comparison of the experience of cooperation in the fight against organized crime was carried out. Conclusions. 1. Without international cooperation, success in the fight against organized crime is impossible. 2. The legal basis for international cooperation in the fight against organized crime is the UN Convention against Transnational Organized Crime of November 15, 2000. 3. An important component of international cooperation in this area is the relevant international organizations: a) UN Office on Drugs and Crime; b) Interpol; c) Europol. 4. Proposals for international cooperation in combating organized crime, which are enshrined in the corresponding US Strategy, are of interest. 5. For Russian law enforcement agencies, the overall coordination of their efforts in international cooperation is of great importance. Scientific and practical significance. The conclusions contained in the article are of practical importance for analyzing the effectiveness of international cooperation in the fight against organized crime.

scholarly journals The development of international cooperation to counter organized crime: the choice of values of the international communit

2010 ◽  
pp. 172-178
Author(s):  
A. I. Efimova
Keyword(s):  
International Cooperation ◽  
Organized Crime ◽  
International Security ◽  
International Community ◽  
Transnational Organized Crime ◽  
Development Agenda ◽  
The World ◽  
Global Threat

Транснациональная организованная преступность в XXI веке представляет глобальную проблему в связи с вызовами международной безопасности и развития. Эта проблема требует комплексного ответа со стороны международного сообщества. Мир без преступности является одним из ценностных ориентиров человеческого развития в условиях глобализации. Конвенция ООН против транснациональной организованной преступности (2000 г.) предложила механизмы по предупреждению и борьбе с транснациональными преступлениями, сформировала принципы универсального понимания криминальных угроз и императивов их преодоления на многосторонней основе. Summary: Transnational organized crime in the 21st century constitutes a global threat to international security and development, thus entailing a multifaceted respond from the international community. The world without crime has become a crucial value of the mankind development agenda within logic of globalization. The UN Convention against Transnational Organized Crime (2000) has provided a framework for international cooperation, formulated principles of universal understanding of criminal threats and importance of combatting them on a multilateral basis.

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